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The Promise Scotland Limited

SC693269

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 24/03/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

82990
Other business support service activities

Officers

Fiona Whiteford Duncan

director · Since 24/03/2021

British · Scotland · Age 58

Philip John Rycroft

director · Since 21/07/2022

British · Scotland · Age 65

James Savege

director · Since 21/07/2022

British · Scotland · Age 56

Anna Matthews

director · Since 08/08/2022

Scottish · Scotland · Age 41

David Charles Gemmell Garbutt

director · Since 08/08/2022

British · Scotland · Age 80

Victoria Katherine Jane Underwood

director · Since 08/08/2022

Scottish · Scotland · Age 41

Fraser Mckinlay

director · Since 05/09/2022

British · Scotland · Age 51

Jane O'Donnell

director · Since 11/08/2023

British · Scotland · Age 52

Former

Sally-Ann Loudon

director · Resigned 11/07/2023

Jacqueline Elisabeth Brock

director · Resigned 02/09/2025

Persons with Significant Control

The Scottish Ministers

75–100% shares
75–100% votes
Appoint directors

Victoria Quay, Edinburgh, EH6 6QQ

Notified 24/03/2021

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc
2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Brodies Llp Capital Square
2026-06-08

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-08

EDINBURGH

officer appointedDUNCAN, Fiona Whiteford
2026-06-08
officer appointedGARBUTT, David Charles Gemmell
2026-06-08
officer appointedMATTHEWS, Anna, Dr
2026-06-08
officer appointedMCKINLAY, Fraser
2026-06-08
officer appointedO'DONNELL, Jane
2026-06-08
officer appointedRYCROFT, Philip John
2026-06-08
officer appointedSAVEGE, James
2026-06-08
officer appointedUNDERWOOD, Victoria Katherine Jane
2026-06-08